Regular Meeting

March 10, 2022 – 7:00 p.m.

1.Call to Order

2.Roll Call

3.Adoption of Agenda

4.Approval of Minutes:

A.Regular Meeting – Feb. 10, 2022

5.Review of Financial Information

6.Approval of Transfer of Funds

A.Fund 1 to Fund 2

7.Approval of Bills:

A.February Final Check Register

B.March Check Register to Date

C.Activity Account Checks

8.Communications:

9.Scheduled Audience:*

10.Reports:

A.Elementary Principal

B.High School Principal

C.Superintendent

1.Monthly Program

Evaluation Report

a.Compensation & Benefits

D.Board Members

11.New Business:

A.Approve OPAA! Food

Management Agreement

B.Approve 2021 – 2022

Budget Amendments

C.Consider/Approve 2022 – 2023

Preliminary Budget

D.Review 2023 – 2024 &

2024 – 2025 Budget Projections

E.Consider/Approve 2022 – 2023

Certified Salary Schedule,

Administrator & Non-Certified

Minimum Salary Schedule,

and Work Calendar

F.Consider/Approve Board

Policy Updates

G.Consider/Approve 2022 – 2023

Substitute Pay Increase

H.Accept Resignations

I.Employment of Personnel

1.2022 – 2023 Certified

Staff Contracts

2.Extra-Duty Contracts

J.Future Business

12.Executive Session

A.Personnel Matters –

Certified Staff Evaluations

13.Adjournment

Meeting will be held in the board room in the high school building.

* In accordance with Policy BDDH persons who wish to be on the board agenda as a scheduled audience should contact the Superintendent. Participants should limit their comments to three minutes.